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HAYDOCK AVENUE LIMITED

Company number 05449517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2008 363s Return made up to 11/05/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 11/05/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363s Return made up to 11/05/06; full list of members
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor deed 20/02/06
23 Feb 2006 395 Particulars of mortgage/charge
27 May 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
24 May 2005 287 Registered office changed on 24/05/05 from: marquess court 69 southampton row london WC1B 4ET
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned
11 May 2005 NEWINC Incorporation